Ownership resolves 22 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 22
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-05-13
- Legal form
- ltd
- Activity
- 06100, 06200
- Registered office
- 8 Hanover Square, London, W1S 1HQ, England
PERENCO SNS LIMITED is a ltd registered in GB, incorporated 2011-05-13 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PERENCO SNS LIMITED
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07632999
- Status
- active
- Type
- ltd
- Incorporated
- 2011-05-13
- Registered office
- 8 Hanover Square, London, W1S 1HQ, England
- SIC
- 06100, 06200
- DAY, Jonathansecretary · appt 2026-03-31
- BRETON, Baptistedirector · French · appt 2026-03-31
- D'ARGOUGES, Gilles Marie Philippedirector · French · appt 2026-03-31
- DUFFY, Paul Fintandirector · British · appt 2026-03-31
- PARR, Jonathan Briandirector · British · appt 2026-03-31
- RANDALL, Emma Janedirector · British · appt 2026-03-31
- WHITE, Jonathan Derekdirector · British · appt 2026-03-31
- RILEY, Jennifer Catherine(resigned)secretary · appt 2024-08-30
- STOREY, Robin Bolam(resigned)secretary · appt 2019-10-16
- CLAYTON, Marie-Louise Louise(resigned)director · British · appt 2011-06-28
- ENMAN, Travis(resigned)director · Australian · appt 2024-08-30
- FRANCE, Thomas Hugh(resigned)director · British · appt 2024-08-30
- ■Calenergy Resources (Operator) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2026-03-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-21
- CALENERGY NORTH SEA LIMITED
- IOG NORTH SEA LIMITED
- IOG BLYTHE LIMITED
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITEDbeneficial owner
- CALENERGY SNS LIMITEDbeneficial owner
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITEDbeneficial owner
- PERENCO UK INFRASTRUCTURE LIMITEDbeneficial owner
- CALENERGY SNS LIMITEDbeneficial owner
- LONDON OIL & GAS LIMITEDbeneficial owner
- CALENERGY RESOURCES (AUSTRALIA) LIMITEDbeneficial owner
- CALENERGY GAS LIMITEDbeneficial owner
- PERENCO UK INFRASTRUCTURE LIMITEDbeneficial owner
- CALENERGY SNS LIMITEDbeneficial owner
- CALENERGY RESOURCES (UK) LIMITEDbeneficial owner
- CALENERGY RESOURCES (OPERATOR) LIMITEDbeneficial owner
- PERENCO NORTH SEA LIMITEDbeneficial owner
- PERENCO UK PENSION TRUSTEE LIMITEDbeneficial owner
- PERENCO UK PENSION TRUSTEE LIMITEDbeneficial owner
- PERENCO GAS (UK) LIMITEDbeneficial owner
- PERENCO UK INFRASTRUCTURE LIMITEDbeneficial owner